{"id":57038,"date":"2021-02-24T16:22:04","date_gmt":"2021-02-24T19:22:04","guid":{"rendered":"https:\/\/www.informelitoral.com.ar\/?p=57038"},"modified":"2021-02-24T16:23:33","modified_gmt":"2021-02-24T19:23:33","slug":"lazaro-baez-fue-condenado-a-12-anos-de-prision-por-lavado-de-dinero","status":"publish","type":"post","link":"https:\/\/informelitoral.com.ar\/lazaro-baez-fue-condenado-a-12-anos-de-prision-por-lavado-de-dinero\/","title":{"rendered":"L\u00e1zaro B\u00e1ez fue condenado a 12 a\u00f1os de prisi\u00f3n por lavado de dinero"},"content":{"rendered":"
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El empresario\u00a0L\u00e1zaro B\u00e1ez\u00a0fue condenado<\/strong>\u00a0este mi\u00e9rcoles a\u00a012 a\u00f1os de prisi\u00f3n\u00a0<\/strong>en el marco de la causa en la que se lo investig\u00f3 por maniobras\u00a0lavado de dinero por 55 millones de d\u00f3lares<\/strong> entre 2003 y 2015.<\/p>\n

El Tribunal Oral N\u00ba 4 conden\u00f3 tambi\u00e9n a Leonardo Fari\u00f1a a 5 a\u00f1os\u00a0<\/strong>(se le redujeron 3 a\u00f1os por haber sido un testigo arrepentido de la causa), mientras que a\u00a0Jorge Chueco<\/strong>\u00a0y\u00a0Daniel P\u00e9rez Galdin\u00a0<\/strong>los sentenciaron a 8 a\u00f1os de prisi\u00f3n y\u00a0Fabi\u00e1n Rossi\u00a0<\/strong>a 5 a\u00f1os.<\/p>\n<\/div>\n<\/div>\n<\/article>\n<\/div>\n

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Tambi\u00e9n fueron condenados los hijos del empresario:\u00a0Mart\u00edn B\u00e1ez a 9 a\u00f1os de prisi\u00f3n, Leandro B\u00e1ez a 5 a\u00f1os\u00a0<\/strong>y\u00a0Luciana y Melina B\u00e1ez a 3 a\u00f1os de prisi\u00f3n en suspenso cada una.<\/strong><\/p>\n

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Fueron tambi\u00e9n condenados: C\u00e9sar Fern\u00e1ndez (5 a\u00f1os) Juan Alberto de Rasis (6 a\u00f1os), Julio Enrique Mendoza (6 a\u00f1os), Eduardo Guillermo Castro (5 a\u00f1os), Walter Zanzot (5 a\u00f1os), Federico Elaskar (4 a\u00f1os y seis meses), Mart\u00edn Eraso (4 a\u00f1os y seis meses), Claudio Fernando Bustos (4 a\u00f1os y seis meses), Juan Carlos Molinari (4 a\u00f1os y seis meses) , Daniel Alejandro Bryn (3 a\u00f1os en suspenso), Juan Ignacio Pisano Costa (2 a\u00f1os y seis meses en suspenso), Alejandro Ons Costa (4 a\u00f1os), Jorge Norberto Cerrota (2 a\u00f1os y seis meses en suspenso).<\/p>\n

M\u00e1s temprano se terminaron de escuchar las \u00faltimas palabras de los imputados, con las exposiciones de Mart\u00edn Erazo y Juan De Rasi, dos de los acusados, que en ambos casos se quejaron porque, en el marco del proceso, el tribunal no hab\u00eda aceptado planteos realizados por sus defensas en relaci\u00f3n a las pruebas.<\/p>\n

\u00abTermino con sabor amargo porque la mayor parte de la prueba que solicitamos con mi defensa, va a ser producida en otra etapa de este juicio, a posterior de que se dicte sentencia, y la realidad es que la pedimos para demostrar la verdad de los hechos, que muestran mi inocencia\u00bb, se\u00f1al\u00f3 Erazo, v\u00eda la plataforma Zoom y a trav\u00e9s de una transmisi\u00f3n en directo por Youtube.<\/p>\n

En t\u00e9rminos similares, De Rasi dijo:\u00a0\u00abLamento no haber contado con las pruebas que hab\u00edamos pedido pero, as\u00ed y todo, estoy seguro de mi inocencia porque s\u00e9 lo que hice\u00bb.<\/strong><\/p>\n

La defensa del due\u00f1o de Austral Construcciones reclam\u00f3 la absoluci\u00f3n y calific\u00f3 al caso como un \u00abcirco judicial\u00bb.<\/p>\n

B\u00e1ez est\u00e1 con prisi\u00f3n domiciliaria desde septiembre pasado<\/strong>, cuando la\u00a0C\u00e1mara Federal\u00a0de Casaci\u00f3n Penal orden\u00f3 darle ese beneficio, y sigue las alternativas del juicio por videoconferencia, al igual que sus cuatro hijos:\u00a0Mart\u00edn, Leandro, Luciana y Melina B\u00e1ez.<\/strong><\/p>\n

El mayor de ellos,\u00a0Mart\u00edn B\u00e1ez, est\u00e1 detenido en la c\u00e1rcel de Ezeiza desde febrero de 2019 por orden del Tribunal,<\/strong>\u00a0ante una denuncia por un intento de trasferir cinco millones de d\u00f3lares cuando estaba inhibido.<\/p>\n

El hecho ocurri\u00f3 cuando ya hab\u00eda comenzado el juicio, que todav\u00eda era presencial, en la sede de los Tribunales Federales de Retiro.<\/p>\n

El juicio comenz\u00f3 en octubre de 2018 y en los primeros tramos del debate se preve\u00eda una duraci\u00f3n de ocho meses, pero se sumaron inconvenientes que corrieron esos plazos hasta que, finalmente, la pandemia de coronavirus deriv\u00f3 en la suspensi\u00f3n de las audiencias desde el 20 de marzo \u00faltimo hasta junio pasado, cuando se reanud\u00f3 de manera virtual.<\/p>\n

B\u00e1ez fue detenido en abril de 2016 por orden del juez federal Sebasti\u00e1n Casanello, que instruy\u00f3 la causa. En su \u00faltima intervenci\u00f3n durante el juicio, el 30 de diciembre pasado, el empresario asegur\u00f3 ser v\u00edctima de una \u00abpersecuci\u00f3n sistem\u00e1tica del poder pol\u00edtico, la prensa y gran parte del Poder Judicial\u00bb.<\/p>\n<\/div>\n<\/div>\n<\/article>\n<\/div>\n","protected":false},"excerpt":{"rendered":"

Es en la causa que se los investig\u00f3 por maniobras de lavado de dinero por 55 millones de d\u00f3lares entre 2003 y 2015.<\/p>\n","protected":false},"author":2,"featured_media":57039,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"fifu_image_url":"","fifu_image_alt":"","footnotes":""},"categories":[16],"tags":[147,2250],"class_list":{"0":"post-57038","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-politi","8":"tag-justicia","9":"tag-lazaro-baez"},"yoast_head":"L\u00e1zaro B\u00e1ez fue condenado a 12 a\u00f1os de prisi\u00f3n por lavado de dinero - Informe Litoral<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/informelitoral.com.ar\/lazaro-baez-fue-condenado-a-12-anos-de-prision-por-lavado-de-dinero\/\" \/>\n<meta property=\"og:locale\" content=\"es_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"L\u00e1zaro B\u00e1ez fue condenado a 12 a\u00f1os de prisi\u00f3n por lavado de dinero - 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